Mustapha Raji is found guilty of siphoning $1.7 million from a New York City hedge fund.
Tag: Wire Fraud
Nathaniel Chastain was arrested for what the Justice Department calls the ‘first ever digital asset insider trading scheme.’
The former UBS securities broker faces up to 20 years in prison for defrauding investors out of more than $30 million.
Elliot Smerling could face more than 60 years in prison for wire fraud, bank fraud, and identity theft.
Michael Hild allegedly called his scheme to mismark bonds a ‘self-generating money machine.’
Prosecutors say the defendants unwittingly conspired with an undercover agent who was posting as a corrupt stock promoter.